EA Group Holdings Ltd
- Company number
- 14208843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- A&F Capital Group Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRIE, Jeffrey Robert, Mr. | Director | 1 Aug 2024 | |
| FOSSE, Fredrik | Director | 16 Aug 2022 | |
| SEN, Amrita | Director | 16 Aug 2022 | |
| SYMONDS, Jonathan Richard, Sir | Director | 16 Aug 2022 | |
| BRONZE, Richard Jonathan | Director | 16 Aug 2022 | |
| ELLIOTT, Derek James | Director | 16 Aug 2022 | |
| GREFE, Johannes | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Summit Partners Is-B S.A R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 | 16 Aug 2022 |
| A&F Capital Group Ltd | Ownership Of Shares 25 To 50 Percent | 16 Aug 2022 | |
| Ms Amrita Sen | Voting Rights 25 To 50 Percent | 16 Aug 2022 | |
| Mr Fredrik Fosse | Voting Rights 25 To 50 Percent | 16 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
EA Group Holdings Ltd → A&F Capital Group Ltd
Controls
- EA Group Europe Ltd (14208988)
Directors’ other companies
- FOSSE, Fredrik - Director at EA Group Europe Ltd
- FOSSE, Fredrik - Director at EAG Nominees Ltd
- FOSSE, Fredrik - Director at Send Invoice Ltd
- FOSSE, Fredrik - Director at A&F Capital Group Ltd
- GREFE, Johannes - Director at EA Group Europe Ltd
- SEN, Amrita - Director at EA Foundation
Companies at the same address
- EA Foundation (12303342)
- EA Group Europe Ltd (14208988)
- EAG Nominees Ltd (14218281)
- Energy Aspects Ltd (08165711)
- Kayrros Limited (11444798)
- Oilx Ltd (11670528)